Fraud Data Analytics: AP and Disbursements, Shell Companies, and Procurement

Audit

IT Audit

Fraud

Length: 3h 23m modules icon

Modules: 4 episodes icon

Episodes: 11On DemandAdvanced5 CPE Credits

Course Overview

Fraud data analytics is an effective tool to identify anomalies in large data sets and it enables auditors to identify red flags for further investigation. By applying an investigative approach that pairs transactions with additional evidence, auditors can help their organizations detect anomalies before errors or fraud become larger. Topics covered include schemes, associated red flags, fraud data analytics test design, interpreting test results, and follow-up for accounts payable and disbursement, shell companies, and procurement.

Who This Course is For

Financial, Operational, Internal, IT, and External Auditors; Audit Managers; Fraud Investigators and Managers; Risk and Compliance Managers and Officers; Information Security professionals.

Why You Should Take This Course

Financial, Operational, Internal, IT, and External Auditors; Audit Managers; Fraud Investigators and Managers; Risk and Compliance Managers and Officers; Information Security professionals.

Prerequisites

Forensic Auditing Testing for Occupational Fraud

or equivalent experience

Advanced Preparation

None

Fraud Data Analytics: AP and Disbursements, Shell Companies, and Procurement Overview

Here are the learning objectives we’ll cover

Course Overview
Accounts Payable & Disbursement
Shell Companies
Procurement

ACI Learning is registered with NASBA

ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/

Attendance policy for on-demand, self-paced training

Students enrolled in on-demand, self-paced courses are expected to take an active role in their learning by progressing through the course materials in a timely and consistent manner. Because these courses are self-directed, full completion of all modules, videos, labs, and assessments with a passing score of 70 are required to receive credit and any applicable CPEs. Learners are encouraged to set a regular study schedule to stay on track and maximize comprehension. CPE credits will be awarded based on the total course hours and verified completion of all required activities.